TOYE, KENNING & SPENCER LIMITED

Company number 01121668

Date	Type	Description	View / Download
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(12 pages)
17 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Jun 2018	CH01	Director's details changed for Mr Bryan Edward Toye on 28 May 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Frederick Gordon Bryan Toye as a director on 23 May 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Charles Edward Graham Toye as a director on 23 May 2018	(2 pages)
18 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
05 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
29 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
29 Jun 2017	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jun 2017	MR01	Registration of charge 011216680006, created on 15 June 2017	(23 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
19 Feb 2016	AUD	Auditor's resignation	(1 page)
04 Feb 2016	AUD	Auditor's resignation	(1 page)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,500,000	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Jan 2015	AD01	Registered office address changed from 19-21 Great Queen Street London WC2B 5BE to Regalia House Newtown Road Bedworth Warwickshire CV12 8QR on 19 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Fiona Ann Toye as a director on 23 December 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2,500,000	(5 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Dec 2013	TM01	Termination of appointment of Stephen Randle as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Keith Davis as a director	(1 page)